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VMED O2 UK HOLDCO 3 LIMITED

Company number 12807077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2021 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 1 June 2021
04 Jun 2021 AP01 Appointment of Luke Milner as a director on 1 June 2021
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 5
04 Jun 2021 AP03 Appointment of Gillian Elizabeth James as a secretary on 1 June 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2022.
02 Sep 2020 PSC05 Change of details for Newco Financing Ii Plc as a person with significant control on 20 August 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
13 Aug 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
12 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-12
  • GBP 1